PERGALL PRODUCTIONS LIMITED
TWYFORD

Hellopages » Hampshire » Winchester » SO21 1NH

Company number 05371904
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET, TWYFORD, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of PERGALL PRODUCTIONS LIMITED are www.pergallproductions.co.uk, and www.pergall-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pergall Productions Limited is a Private Limited Company. The company registration number is 05371904. Pergall Productions Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Pergall Productions Limited is The Old Butchery High Street Twyford Hampshire So21 1nh. . THE OLD BUTCHERY LTD is a Secretary of the company. STEGGALL, Andrew Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
THE OLD BUTCHERY LTD
Appointed Date: 01 April 2012

Director
STEGGALL, Andrew Charles
Appointed Date: 22 February 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2010
Appointed Date: 22 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Andrew Charles Steggall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PERGALL PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 19 more events
18 Jul 2006
Accounting reference date extended from 28/02/06 to 30/04/06
10 Apr 2006
Return made up to 22/02/06; full list of members
21 Oct 2005
Director resigned
21 Oct 2005
New director appointed
22 Feb 2005
Incorporation